Compliance Officer Jobs

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Compliance Officer  

MBL Infrastructures Ltd. - Bhopal, Madhya Pradesh

Preparation Maintaining of records relating to Employee's Provident Fund (i.e. Timely deposition of Monthly Challan with necessary Form Annual Retus etc.) 2) Responsible for maintaining EDLI Group Gratuity Scheme. 3) Retu, Compliances, Inspection of Records... Compliance Officer employment opportunity...

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from: Shine.com - 2 days ago

Senior Regional Compliance Officer - South Asia  

MoneyGram International - Mumbai

Develop and maintain formal written procedures for reviewing transactions of suspicious activity.Produce concise and accurate suspicious activity reports arising from transaction reviews and suspicious activity reports submitted by MoneyGram Agents.Review... Compliance Officer work... Full time...

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from: careerbuilder.co.in - 2 days ago

Social Compliance Officer Bangaloe  

Core Edge Solutions - Bangalore

Key roles are as below:Handling direct and third party Social Compliance audits like BSCI, SA 8000, Sedex, OHSAS, ISO 9001:2008,polutions control , PF, ESI & Visitors .Framing, commuting and executing the corrective action plan in responses to the non... Senior Compliance Officer... Full time...

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from: careesma.in - Yesterday

Compliance Officer - Gold Loan  

Pronet Management Services - Kolkata, West Bengal

Liase with government and regulatory agencies to implement a preventive compliance machanism. Prepare and implement policies and processes on compliance. Hospital Compliance... Full time... INR Rs 2.0 Lakh / Yr

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from: Shine.com - 8 days ago

Norm Compliance Officer  

Ladder Careers Private Limited - Pune, Maharashtra

Identification of approbation consequences due to change requests. (Notified Body Audits) Train and inculcate design and cross functional teams on regulatory standards, update and execution. Definition of product requirements to assure norm-compliance... Compliance Officer Textile... INR Rs 3.0 Lakh / Yr

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from: Shine.com - 8 days ago

Compliance Officer  

Bonanza Group - Mumbai

He/ She would be responsible in managing the compliance function of the organization.- He would be required to interact with the Insurance partners on a defined frequency on the compliance matters. Factory Compliance Officer... Full time... 150000.00 - 250000.00 INR / Yearly

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from: careesma.in - 10 days ago

Officer, AML Compliance  

Western Union - Mumbai

Work will be closely supervised until skills are consistently demonstrated. Stock Compliance Officer... Full time...

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from: careerbuilder.co.in - 15 days ago

Compliance Officer  

Ashlar Securities Private Limited - Noida, Uttar Pradesh

Entire bank dealings in 4 to 5 banks which consists of more than 35 current accounts as well as all financial transaction of the company independently. Independently Finalizing the books of account upto finalization stage and getting audited with the... Social Compliance Officer...

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from: Shine.com - More than 30 days ago

Compliance Officer  

Hyderabad, Andhra Pradesh

Margin reporting of NSE FO,NSE Currency, MCXSX Currency, BSE FO reported by RMS Department to Exchanges after confirmation received of reporting by them to me .Verifying of Margin reporting for the above. Generating reports from TSS small office whenever... Compliance Officer job Description... Full time... INR < Rs 50,000 / Yr

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from: Shine.com - More than 30 days ago

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Compliance Officer  

Majestic MRSS Ltd - Kurla

For Mumbai Location • Manage enterprise level compliance and lead a team of experts. • Prepare and implement policies and processes on compliance. • Prepare compliance manual, standard operating procedures. • Knowledge of Indian laws, knowledge regarding... Compliance Officer jobs Healthcare... Full time...

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from: careesma.in - More than 30 days ago


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